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SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED




Samvardhana Motherson Innovative Solutions Limited is a Public incorporated on 26 July 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,485,000,000 and its paid up capital is Rs. 3,241,473,070. It is inolved in Building and repair of ships & boats

Samvardhana Motherson Innovative Solutions Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Samvardhana Motherson Innovative Solutions Limited are Ashok Tandon, Parthasarathy Srinivasan, Sanjay Mehta, Sanjay Kalia, Shailesh Prabhakar Prabhune, Madhu Bhaskar, Vineeth Chandran, Awadhesh Mohan Bhatnagar, Kumarpal Jawaharlal Kothari and Ritu Seth.

Samvardhana Motherson Innovative Solutions Limited's Corporate Identification Number is (CIN) U35100MH2006PLC285657 and its registration number is 285657.Its Email address is [email protected] and its registered address is Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN.

Current status of Samvardhana Motherson Innovative Solutions Limited is - Active.

Company Details

CIN

U35100MH2006PLC285657

Company Name

SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

285657

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 July 2006

Age of Company

17 years, 8 month, 25 days

Activity

Building and repair of ships & boats

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,485,000,000

Paid up capital

₹3,241,473,070

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00032733

ASHOK TANDON

Director

27 September 2019

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01039931

PARTHASARATHY SRINIVASAN

Director

08 April 2019

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ADVENTURE AUTO CAR INDIA LIMITED

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SAMVARDHANA MOTHERSON GLOBAL CARRIERSLIMITED

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SAMVARDHANA MOTHERSON HEALTH SOLUTIONLIMITED

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MOTHERSON MACHINERY AND AUTOMATIONSLIMITED

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MOTHERSON TECHNO TOOLS LIMITED

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03215388

SANJAY MEHTA

Director

10 March 2018

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NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED

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02 April 2019

MOTHERSON POLYMERS COMPOUNDING SOLUTIONSLIMITED

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MOTHERSON BERGSTROM HVAC SOLUTIONSPRIVATE LIMITED

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ANEST IWATA MOTHERSON COATING EQUIPMENTPRIVATE LIMITED

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MARELLI MOTHERSON AUTOMOTIVE LIGHTINGINDIA PRIVATE LIMITED

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26 June 2019

SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED

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CALSONIC KANSEI MOTHERSON AUTO PRODUCTSPRIVATE LIMITED

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ANEST IWATA MOTHERSON PRIVATE LIMITED

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01 May 2019

SAMVARDHANA MOTHERSON AUTO SYSTEMPRIVATE LIMITED

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SMR AUTOMOTIVE SYSTEMS INDIA LIMITED

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ROLLON HYDRAULICS PRIVATE LIMITED

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31 July 2023

KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATELIMITED

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SAMVARDHANA MOTHERSON HAMAKYOREXENGINEERED LOGISTICS LIMITED

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FIELD MOTOR PRIVATE LIMITED

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VALEO MOTHERSON THERMAL COMMERCIALVEHICLES INDIA LIMITED

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SAMVARDHANA MOTHERSON INTERNATIONALLIMITED

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24 May 2018

MARELLI MOTHERSON AUTO SUSPENSION PARTSPRIVATE LIMITED

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03556087

SANJAY KALIA

Director

08 April 2019

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Company Designation Appointment Date

PRAJASK INDUSTRIES LLP

Designated Partner

06 October 2015

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SPIRITED AUTO CARS (I) LIMITED

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MEGHA DEALCOM PRIVATE LIMITED

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MOTHERSON TECHNOLOGY SERVICES LIMITED

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MOTHERSON AUTO LIMITED

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MOTHERSON TECHNO TOOLS LIMITED

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SUBHUMI INFRASTRUCTURE TECHNOLOGYPRIVATE LIMITED

Director

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Director

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06897180

SHAILESH PRABHAKAR PRABHUNE

Director

08 April 2019

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16 June 2023

MOTHERSON MACHINERY AND AUTOMATIONSLIMITED

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06900456

MADHU BHASKAR

Director

08 April 2019

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SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED

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SPIRITED MOTOR VEHICLES LIMITED

Additional Director

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Company Designation Appointment Date Cessation Date

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ACDPC4816F

VINEETH CHANDRAN

Manager

03 September 2021

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Company Designation Appointment Date

Currently Vineeth Chandran is not associated with any company.

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AKWPB7432P

AWADHESH MOHAN BHATNAGAR

Manager

01 June 2019

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Company Designation Appointment Date

Currently Awadhesh Mohan Bhatnagar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AOMPK8049R

KUMARPAL JAWAHARLAL KOTHARI

CFO(KMP)

08 April 2019

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Company Designation Appointment Date

MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED

CFO(KMP)

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CFO(KMP)

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Company Designation Appointment Date Cessation Date

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AVYPS9758C

RITU SETH

Company Secretary

01 June 2019

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Company Designation Appointment Date

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U29292MH2011PLC286829
SAMVARDHANA MOTHERSON POLYMERS LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U45400MH2007PLC285655
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U31501MH2011PLC286826
MOTHERSON INNOVATIONS TECH LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U29130MH2004PLC391611
MOTHERSON CONSULTANCIES SERVICE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, Mumbai Mumbai City MH 400051 IN
U35100MH2006PLC285657
SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U74899MH1985PLC285656
SAKS ANCILLARIES LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U72300MH2014PTC392255
MOTHERSON INVENZEN XLAB PRIVATE LIMITED Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex,Bandra East, Mumbai Mumbai City MH 400051 IN
U74900MH2004PLC287011
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
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SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East NA Mumbai Mumbai City MH 400051 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100076412

2016-11-16

2017-10-05

2022-11-22

130,000,000

YES BANK LIMITED

100140755

2017-09-25

2022-02-02

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, P&M, MFA,

600,000,000

HDFC BANK LIMITED

100140908

2017-09-25

2022-02-02

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, P&M, MFA,

100,000,000

HDFC BANK LIMITED

100231267

2018-12-14

-

2022-11-29

150,000,000

YES BANK LIMITED

100365866

2020-07-20

2022-02-02

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, P&M, MFA,

109,000,000

HDFC BANK LIMITED

100413525

2021-02-08

2022-09-21

-

60,000,000

YES BANK LIMITED

100618786

2022-09-21

-

-

80,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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